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MERCURY GLAZING SUPPLIES LTD

Company number 04474128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2008 363a Return made up to 18/06/08; full list of members
09 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
30 Apr 2008 288a Director appointed stephen john reynolds
26 Feb 2008 288c Director and secretary's change of particulars / steven cross / 18/02/2008
25 Oct 2007 288c Director's particulars changed
25 Jun 2007 363a Return made up to 18/06/07; full list of members
16 May 2007 AA Total exemption full accounts made up to 31 July 2006
16 Nov 2006 288c Secretary's particulars changed;director's particulars changed
17 Aug 2006 363a Return made up to 18/06/06; full list of members
06 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
28 Jun 2005 363a Return made up to 18/06/05; full list of members
24 May 2005 AA Total exemption full accounts made up to 31 July 2004
12 May 2005 288a New director appointed
25 Jun 2004 363s Return made up to 18/06/04; full list of members
01 Jun 2004 287 Registered office changed on 01/06/04 from: unit c goodridge avenue trading estate,bristol road gloucester gloucestershire GL2 5EB
25 Feb 2004 288b Director resigned
08 Dec 2003 88(2)R Ad 19/11/03--------- £ si 14900@1=14900 £ ic 100/15000
08 Dec 2003 123 Nc inc already adjusted 19/11/03
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 AA Total exemption full accounts made up to 31 July 2003
18 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Director resigned
07 Jul 2003 88(2)R Ad 14/04/03--------- £ si 99@1=99 £ ic 1/100
22 Apr 2003 288a New secretary appointed
22 Apr 2003 288b Secretary resigned